Agenda

PLEASE EMAIL (sewd@sewd.net) FOR A COPY OF THE FULL AGENDA PACKET

MEETING NOTICE

THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE

STOCKTON EAST WATER DISTRICT WILL BE HELD

AT 12:30 P.M., TUESDAY, JANUARY 14, 2025 AT THE

DISTRICT OFFICE, 6767 EAST MAIN STREET

STOCKTON, CALIFORNIA 95215

Assistance for the Disabled:  If you are disabled in any way and need accommodation to participate in the meeting,

please contact Administrative Staff at (209) 948-0333 at least 48-hours

in advance for assistance so the necessary arrangements can be made.

FOR CONTINUED CONVENIENCE STOCKTON EAST WATER DISTRICT

BOARD MEETINGS WILL BE AVAILABLE BY TELECONFERENCE.

Please call (347) 566-2741/Passcode: 921 317 838#

to be connected to the Regular Board Meeting, to begin at 12:30 p.m.

Agendas and minutes are located on our website at www.sewd.net.

AGENDA

A.      Pledge of Allegiance (Director Sanguinetti) & Roll Call

B.     Consent Calendar    

C.     Public Comment (Non-Agenda Items)

D.     Scheduled Presentations and Agenda Items                                                         

1.      Minutes 01/07/25

2.      Warrants

a.       Fund 70 – Administration Fund                                                        

b.      Fund 71 – Water Supply Fund                                                           

c.       Fund 89 – Fish Passage Improvements Fund                                     

d.      Fund 91 – Vehicle Fund                                                                     

e.       Fund 94 – Municipal & Industrial Fund                                             

f.        Payroll                                                                                                 

g.      Summary                                                                                             

h.      Short Names/Acronym List                                                                

i.        SEWD Vehicles & Heavy Equipment                                                

3.      Stockton East Water District Policy Manual –                                         

          Reserve Policy No. 6040

4.      Stockton East Water District – District Support For                                

          Leadership Stockton Project At Haven Of Peace Memo

E.      Committee Reports

1.      San Joaquin Farm Bureau Federation Monthly Water                             

          Committee Meeting, 01/08/25

2.      San Joaquin County and Delta Water Quality Coalition                          

          Steering Committee Meeting, 01/13/25

F.       Report of the General Manager     

1.      Water Supply Report 01/07/24                                                                                                                                                                                                    

2.      Informational Items

a.       San Joaquin County Resource Conservation District –                      

          Orchard & Vineyard Redevelopment Considerations,

           01/17/25

3.      Report on General Manager Activities                

a.       Stockton East Water District Activities Update                                

4.      Stockton East Water District Water Supply Update

G.      Director Reports

1.      Greater Stockton Chamber of Commerce – Monthly

          Mixer, Valley Strong Credit Union, 01/09/25

2.      ACWA Region 4 Board Meeting, 01/10/25

H.     Communications                                                                                         

I.        Agenda Planning/Upcoming Events

1.      San Joaquin County Flood and Control Water                                         

          Conservation District Advisory Water Commission

          Meeting, 1:00 p.m., 01/15/25

         *This meeting has been cancelled*

2.      CVP Water Association – Executive and Financial

           Affairs Committee Meeting, 10:00 a.m., 01/17/25

3.      District Holiday – Martin Luther King Jr. Birthday, 01/20/25

J.       Closed Session

1.       CONFERENCE WITH LEGAL COUNSEL:  EXISTING LITIGATION

           Sportfishing Protection Alliance v. Stockton East Water District

           GSA  Stanislaus County Supervisor Court Case

            No. CV-20-001720 Government Code 54956.9 (d)

2.      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED         

          LITIGATION Potential exposure to litigation – Government

          Code Section 54956.9 – two cases

K.       Adjournment

Certification of Posting

I hereby certify that on January 9, 2025 I posted a copy of the foregoing agenda in the outside display case at the District Office, 6767 East Main Street, Stockton, California, said time being at least 72 hours in advance of the meeting of the Board of Directors of the Stockton East Water District (Government Code Section 54954.2). 

Executed at Stockton, California on January 9, 2025.

Signed by: Priya Ram, 01/09/25

Priya Ram, Director of Finance & Administration

Stockton East Water District 

Any materials related to items on this agenda distributed to the Board of Directors of Stockton East Water District less than 72 hours before the public meeting are available for public inspection at the District’s office located at the following address: 6767 East Main Street, Stockton, CA 95215. Upon request, these materials may be available in an alternative format to persons with disabilities.